Active SanctionpersonID: NK-7afF3s9uWABXureNSkz595
Roman Anatolyevich Alar
Роман Анатолевич Алар
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Risk Advisory: Records indicate that Roman Anatolyevich Alar is a sanctioned Individual associated with US OFAC SDN, AU DFAT SANCTIONS, US TRADE CSL, JP MOF SANCTIONS, TW SHTC restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Roman Anatolyevich Alar |
| Cyrillic Alias | Роман Анатолевич Алар |
| Sanction Program | US OFAC SDNAU DFAT SANCTIONSUS TRADE CSLJP MOF SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Metallotorgovaya Kompaniya Kraso
Металлоторговая Компанийа Красо
Limited Liability Company Maketir
Общество С Ограниченной Ответственностью Макетир
Vladimir Vladimirovich Ezhikov
Владимир Владимирович Ежиков
Limited Liability Company Rn Service
Общество с ограниченной ответственностью "Рн-Сервис"
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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